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Main board

Name Age
in
2022
Position From Until
1 Cai, Jin (1986) 蔡晋 M 36 Co-CEOCo-Chief Executive Officer 2021-10-02
2 Choi, Karson Ka Tsan 蔡加讚 M 37 INEDIndependent Non-Executive Director 2021-06-03
3 Dattels, Timothy David 戴德時 M 65 INEDIndependent Non-Executive Director 2003-04-24 2010-05-12
4 Evans, William Mark (1957-08) M 65 NEDNon-Executive Director 2000-07-20 2001-09-06
5 Han, Yonghong 韓永紅 F 46 INEDIndependent Non-Executive Director 2021-06-03
6 Ho, Bacon Pui Kun 何培根 M 68 EDExecutive Director 1996-05-06 2000-07-20
7 Ho, Charles Tsu Kwok 何柱國 M 73 ChChairman 2000-07-20 2021-06-03
8 Ho, Dennis Chi Kuen 何志權 M 68 INEDIndependent Non-Executive Director 1996-06-06 2000-07-20
9 Ho, Kent Ching Tak 何正德 M 42 NEDNon-Executive Director 2010-05-12 2014-02-27
EDExecutive Director 2014-02-27 2021-06-03
10 Ho, Morris Kwok Fai 何國輝 M 64 EDExecutive Director 2002-10-30 2004-02-18
11 Ho, Pansy Catilina Chiu King 何超瓊 F 60 INEDIndependent Non-Executive Director 2001-03-20 2021-06-03
12 Inn, Judy 邢珠迪 F 58 EDExecutive Director 2000-07-20 2002-10-30
EDExecutive Director 2006-04-19 2013-09-19
13 Jia, Michael Hongping 賈紅平 M 59 EDExecutive Director 2000-09-25 2021-06-03
14 Jim, Sui Hing 詹瑞慶 M 70 EDExecutive Director 2003-04-24 2006-05-17
15 Katsuta, Shigeo 勝田滋夫 M 82 NEDNon-Executive Director 1996-06-06 2000-07-20
16 King, Ambrose Yeo Chi 金耀基 M 87 INEDIndependent Non-Executive Director 1996-06-06 2000-07-20
17 King, Richard Yun Zing 金元成 M 56 INEDIndependent Non-Executive Director 2004-11-18 2021-06-03
18 Kwok, Hiu Ting 郭曉亭 F 29 Vice ChVice Chairman 2021-06-03 2021-10-02
Vice Ch, CEOVice Chairman, Chief Executive Officer 2021-10-02
19 Kwok, Ying Shing 郭英成 M 58 ChChairman 2021-06-03
20 Lai, Ting Yiu 黎廷瑤 M 71 EDExecutive Director 2004-03-29 2013-09-19
21 Lau, Louis Chung Man 劉仲文 M 63 FDFinance Director 2005-06-01 2021-06-03
22 Lee, Cho Jat 李祖澤 M 89 INEDIndependent Non-Executive Director 2005-05-27 2021-06-03
23 Leissner Chan, Judy 陳芳 F 45 INEDIndependent Non-Executive Director 2013-06-11 2021-06-03
24 Leung, Chun Ying 梁振英 M 68 NEDNon-Executive Director 2000-07-20 2011-12-16
25 Lo, Wing Hung (1962) 盧永雄 M 60 EDExecutive Director 2002-10-30 2005-04
CEOChief Executive Officer 2005-04 2013-10-01
EDExecutive Director 2013-10-01 2021-06-03
26 Siu, Sai Wo 蕭世和 M 60 EDExecutive Director 2013-09-19 2013-10-01
CEOChief Executive Officer 2013-10-01 2021-10-02
27 Sy Wong, Chor Fong 施黃楚芳 F 82 Ch, Co-FdrChairman, Co-Founder 1996-05-06 2000-07-20
ED, Co-FdrExecutive Director, Co-Founder 2000-07-20 2015-12-01
28 Tong, Paul Yuk Lun 唐玉麟 M 81 INEDIndependent Non-Executive Director 2000-07-20 2005-05-27
29 Tung, Chee Chen 董建成 M 80 INEDIndependent Non-Executive Director 2002-10-30 2013-05-08
30 Wong, Clare Mung Yiu 黃夢遙 F 56 EDExecutive Director 1996-05-06 1997-03-31
EDExecutive Director 1998-04-01 2000-07-20
31 Wong, Helen Siu Ming 黃秀明 F 66 INEDIndependent Non-Executive Director 2000-07-20 2001-03-20
32 Wong, Shu Yui 黃書銳 M 76 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 1996-05-06 2000-07-20
33 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 65 CEOChief Executive Officer 2000-09-25 2005-04-12
34 Wu, Anthony Ting Yuk 胡定旭 M 68 INEDIndependent Non-Executive Director 2021-06-03
35 Yang, Ronald Jeffrey Yiu Chong 楊耀宗 M 56 EDExecutive Director 2001-10-05 2013-09-19
36 Young, Terrence 楊宏暢 M 81 Dep ChDeputy Chairman 2000-07-20 2002-10-30
37 Zheng, Wei (Kaisa) 鄭威 M 45 EDExecutive Director 2021-06-03 2021-06-04
FDFinance Director 2021-06-04

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cai, Jin (1986) 蔡晋 M 36 COOChief Operating Officer 2021-06-04 2021-10-02
2 Chan, Paulina Mei Sheung 陳美嫦 F 56 CoSecCompany Secretary 2003 2004
3 Cheng, Lai Chu (Solicitor, CoSec) 鄭麗珠 F CoSecCompany Secretary 2004 2012-09-14
4 Ho, Jason Yiu Cheung 何耀祥 M 52 CoSecCompany Secretary 2002
5 Ip, Ka Yee (LSHK:2001-12) 葉嘉儀 F SolicitorSolicitor 2021-11
CoSecCompany Secretary 2012-09-14 2021-06-07
6 Kuan, Chi Yuen 關志源 M CoSecCompany Secretary 2002 2003
7 Shum, Ka Fai 岑家輝 M 41 FC, CoSecFinancial Controller, Company Secretary 2021-06-07

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